About the Course:

This course addresses the key regulatory frameworks and compliance issues surrounding the use of artificial intelligence in the financial sector. It will cover recent regulatory developments, potential challenges, and strategic compliance practices.

Course Objective:

• Identify key AI regulations affecting financial institutions.
• Understand compliance strategies for AI implementation.
• Assess the impacts of AI on future regulatory practices.
• Target Audience: Regulatory compliance officers, financial analysts, and fintech professionals.
• Basic Knowledge: Familiarity with financial services and basic principles of AI.

Who is the Target Audience?

• Compliance officers, risk managers, and regulatory professionals in financial institutions.
• AI/ML developers and data scientists working in the financial services industry.
• Legal and governance professionals are responsible for ensuring regulatory compliance.
• Executives and decision-makers are exploring the adoption of AI solutions in finance.

Basic Knowledge:

• Familiarity with financial regulations, risk management principles, and compliance frameworks.
• Basic understanding of machine learning technologies.
• Awareness of data privacy considerations in the financial sector.